- Company Overview for THE FAIRMILE ESTATE LIMITED (08991950)
- Filing history for THE FAIRMILE ESTATE LIMITED (08991950)
- People for THE FAIRMILE ESTATE LIMITED (08991950)
- More for THE FAIRMILE ESTATE LIMITED (08991950)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Apr 2018 | CS01 | Confirmation statement made on 11 April 2018 with updates | |
12 Apr 2018 | TM01 | Termination of appointment of Claire Yvonne Dickinson as a director on 22 January 2018 | |
08 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
19 Apr 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates | |
19 Apr 2017 | TM01 | Termination of appointment of Robin Anthony Van Meeuwen as a director on 19 December 2016 | |
25 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
22 Dec 2016 | AD01 | Registered office address changed from Resolution House Riverview Walnut Tree Close Guildford Surrey GU1 4UX England to 20 the Barton Cobham KT11 2NJ on 22 December 2016 | |
16 Jun 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 11 April 2016 | |
03 May 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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03 May 2016 | AD02 | Register inspection address has been changed to 20 the Barton Cobham Surrey KT11 2NJ | |
17 Mar 2016 | AP01 | Appointment of Mrs Claire Yvonne Dickinson as a director on 15 March 2016 | |
02 Feb 2016 | AP01 | Appointment of Mr John Robert Newman Collyear as a director on 19 January 2016 | |
02 Feb 2016 | AP01 | Appointment of Mr Robin Anthony Van Meeuwen as a director on 19 January 2016 | |
02 Feb 2016 | TM01 | Termination of appointment of Melike Caesar as a director on 19 January 2016 | |
23 Dec 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
02 Dec 2015 | SH02 | Consolidation of shares on 16 November 2015 | |
02 Dec 2015 | RESOLUTIONS |
Resolutions
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27 Nov 2015 | RESOLUTIONS |
Resolutions
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20 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 16 November 2015
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17 Nov 2015 | TM01 | Termination of appointment of Colin Michael Mayes as a director on 16 November 2015 | |
17 Nov 2015 | TM01 | Termination of appointment of James Conlan as a director on 16 November 2015 | |
17 Nov 2015 | TM02 | Termination of appointment of James Conlan as a secretary on 16 November 2015 | |
17 Nov 2015 | AP01 | Appointment of Mr Alastair Ranald Macdonald as a director on 16 November 2015 | |
17 Nov 2015 | AP01 | Appointment of Mrs Debra Kim Rustom as a director on 16 November 2015 | |
17 Nov 2015 | AP01 | Appointment of Mr Michael Lewis Llewellyn as a director on 16 November 2015 |